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Company Information for

DEMINAS LIMITED

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
07969552
Private Limited Company
Active

Company Overview

About Deminas Ltd
DEMINAS LIMITED was founded on 2012-02-29 and has its registered office in London. The organisation's status is listed as "Active". Deminas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DEMINAS LIMITED
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 07969552
Company ID Number 07969552
Date formed 2012-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-05 11:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMINAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of DEMINAS LIMITED

Current Directors
Officer Role Date Appointed
NERMINE WADIEH NAYROUZ ABDEL MALIEK
Director 2012-03-29
NERMINE ABDEL MALIEK
Company Secretary 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
TALAT MASUD QAZI
Director 2012-03-26 2012-04-23
TALAT MASUD QAZI
Company Secretary 2012-03-26 2012-04-23
NERMINE WADIEH NAYROUZ ABDEL MALIEK
Director 2012-02-29 2012-03-26
NERMINE WADIEH NAYROUZ ABDEL MALIEK
Company Secretary 2012-02-29 2012-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-03DISS40DISS40 (DISS40(SOAD))
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-01-30GAZ1FIRST GAZETTE
2017-04-04DISS40DISS40 (DISS40(SOAD))
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-07GAZ1FIRST GAZETTE
2016-07-13DISS40DISS40 (DISS40(SOAD))
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0129/02/16 FULL LIST
2016-05-24GAZ1FIRST GAZETTE
2015-05-12AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0128/02/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-08DISS40DISS40 (DISS40(SOAD))
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0128/02/14 FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM C/O PHILIPS ACCOUNTANTS 286B CHASE ROAD SOUTHGATE LONDON N14 6HF ENGLAND
2014-07-01GAZ1FIRST GAZETTE
2013-09-24AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-21DISS40DISS40 (DISS40(SOAD))
2013-09-18AR0128/02/13 FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O UKMIGRATE.COM 58A-58B ILFORD LANE ILFORD ESSEX IG1 2JZ UNITED KINGDOM
2013-07-02GAZ1FIRST GAZETTE
2012-04-24AP01DIRECTOR APPOINTED DIRECTOR NERMINE WADIEH NAYROUZ ABDEL MALIEK
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TALAT QAZI
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY TALAT QAZI
2012-04-23AP03SECRETARY APPOINTED MRS NERMINE ABDEL MALIEK
2012-03-29AP03SECRETARY APPOINTED MR TALAT MASUD QAZI
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NERMINE ABDEL MALIEK
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY NERMINE ABDEL MALIEK
2012-03-29AP01DIRECTOR APPOINTED MR TALAT MASUD QAZI
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2012-02-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DEMINAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against DEMINAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMINAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2012-02-29 £ 29,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMINAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 17,249
Current Assets 2012-02-29 £ 21,541
Debtors 2012-02-29 £ 4,292
Fixed Assets 2012-02-29 £ 3,183
Shareholder Funds 2012-02-29 £ 4,415
Tangible Fixed Assets 2012-02-29 £ 3,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEMINAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMINAS LIMITED
Trademarks
We have not found any records of DEMINAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMINAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as DEMINAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMINAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DEMINAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0033051000Shampoos
2015-12-0033073000Perfumed bath salts and other bath and shower preparations
2015-09-0033051000Shampoos
2015-09-0034011100Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDEMINAS LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEMINAS LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMINAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEMINAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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